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Live Virtual Discussions with General Counsels

Industry: Information Technology, Internet & E-Commerce

Topic: White Collar Crime: Fraud,

Money Laundering & Corruption

Worldwide - 01 October 2024



Member of GeneralCounsel360 Community


US$ 49

Non-Member Delegate Pass


US$ 99

Annual Membership with 100 plus Virtual Events



2:30 PM - 4:00 PM London Time

9:30 AM - 11:00 AM New York Time

5:30 PM - 7:00 PM Dubai Time

9:30 PM - 11:00 PM Singapore Time

7:00 PM - 8:30 PM India Time

Virtual Round Table Discussion & Q&A Session

  • Opening Remarks

  • One-on-One Introduction: Introduce yourself and your expertise to the industry

  • Share your experiences regarding the specified topic, operational challenges, and the anticipated solutions needed

  • Q&A Session

Combatting White Collar Crime: Strategies to Detect and Prevent Fraud, Money Laundering, and Corruption in Information Technology, Internet, and E-Commerce

  • White collar crime in the digital age.

  • The impact of financial crimes on digital businesses and online platforms.

  • In-depth exploration of prevalent white collar crimes in the digital landscape, including online fraud, cyber money laundering, and corruption.

  • Fraud detection and prevention in e-commerce.

  • Money laundering risks in the digital economy.

  • Corruption risks related to e-commerce platforms, online marketplaces, and digital supply chains.

  • Data analytics and AI in fraud detection.

  • Strengthening cybersecurity to prevent white collar crimes in IT, internet, and e-commerce.

  • Developing and implementing effective corporate compliance programs within digital organizations.

  • Navigating international anti-money laundering regulations and cross-border digital transactions.

Closing Remarks & Thank You Note


(Speakers to be live soon)

Key Speakers

Virtual Round Table Discussions

Live Round Table Discussion- Global Data Privacy ConfEx, UK/Europe, 25 August 2021 (Short Video)
Play Video


“Thank you, Events 4 Sure team, to organize such a wonderful event. This is the first in-person conference with a lot of attendance today. We really have got value for money and have also made fantastic connections with top level General Counsel and Law firm Partners for our business development objectives. Social media campaigns have been robust.”


Wendy Robinson

Senior Advisor


"This was a fantastic event. I had the opportunity to meet a lot of people, including privacy experts and professionals from the legal services industry. I am looking forward to meeting even more people at upcoming events."


Matthew Tullet

Legal Solution Specialist, Thomson Reuters

"The presentation sounds highly informative, and it's wonderful that you had the opportunity to share your insights with the event attendees. Early mediation is a compelling subject in the legal industry, and your perspective on the significance of commercial solutions is truly valuable. Thank you for sharing your experience at the Global Legal ConfEx & Law Tech Exhibition."


Michael Peer

Head of Dispute Advisory, South East Asia at PwC

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